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O’BRIEN CONSTRUCT LIMITED

O’BRIEN CONSTRUCT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO’BRIEN CONSTRUCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11370709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O’BRIEN CONSTRUCT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is O’BRIEN CONSTRUCT LIMITED located?

    Registered Office Address
    Manor Cottage Church Lane
    Cubbington
    CV32 7JT Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O’BRIEN CONSTRUCT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for O’BRIEN CONSTRUCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Cessation of Michael Patrick O'brien as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Termination of appointment of Michael Patrick O'brien as a director on Dec 03, 2021

    		1 pagesTM01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of O’BRIEN CONSTRUCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Peter Nicholas
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		Director
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		EnglandBritish41980640005
    O'BRIEN, Michael Patrick
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		Director
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		United KingdomBritish111610730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O’BRIEN CONSTRUCT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick O'Brien
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		May 18, 2018
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Nicholas O'Brien
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		May 18, 2018
    Warwick Road
    CV37 6YW Stratford Upon Avon
    15
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0